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Compliance Updates

FIFA develops new and enhanced integrity resources for member associations and confederations

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FIFA has launched a new and enhanced integrity toolkit that aims to protect the integrity of football and help member associations and confederations to strengthen and further enhance existing measures in place to protect national and regional-level football matches and competitions from match manipulation.

Building on the successful integrity programme developed and implemented during the 2018 FIFA World Cup™ and last year during the FIFA Women’s World Cup 2019™ as well as other existing education and prevention programmes and measures in football, FIFA and its dedicated Integrity Department have developed several updated and new integrity resources to be used and implemented by key stakeholders across football.

FIFA has developed a practical handbook for its member associations as well as the confederations, which will serve as a practical guide on how to build and/or strengthen their own integrity initiatives to protect football competitions from match manipulation. It outlines the standard steps and best-practice measures to implement successful integrity initiatives on a day-to-day basis. FIFA is also offering a series of topic-specific posters to support these initiatives.

FIFA’s new Integrity e-Learning Tutorial is aimed at educating individuals involved in football about the threat of match manipulation. It describes the applicable regulations that have been put in place by FIFA, explains various forms of integrity-related misconduct and outlines how to correctly report match-manipulation approaches or incidents.

The updated integrity materials developed by FIFA as outlined above show the standard steps and best practices that member associations and confederations should use and implement as a day-to-day reference tool to promote integrity and protect national and regional football competitions from match manipulation.

Speaking about the new resources, Oliver Jaberg, FIFA’s Deputy Chief Legal & Compliance Officer and Director of Integrity and Institutional Legal, said:

“In line with FIFA’s continued commitment to safeguard the integrity of football around the world, it is crucial that we continue to develop new and innovative resources that our stakeholders can use to further strengthen football across all areas – both on and off the pitch.

“As an important step in helping to protect the integrity of football competitions at national and regional level as well as to prevent match manipulation, FIFA is excited to have developed several new integrity resources and materials that provide member associations and confederations with specific assistance on best practice in football. The ultimate aim is to support and develop stronger integrity structures – as well as long-term, sustainable education and prevention programmes and promotional initiatives – that safeguard the integrity of football.”

To access the FIFA Integrity Officer Kit, including the FIFA Integrity e-Learning Tutorial and Practical Handbook for FIFA Member Associations, please visit legal.fifa.com .

To access the integrity posters and promotional materials, please click HERE

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Compliance Updates

Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025

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At the Global Regulatory Awards 2025 (GRAs), Betsson Group’s General Counsel, Corinne Valletta, was named Chief Compliance Officer of the Year. The award was accepted on her behalf by Betsson Group’s Deputy General Counsel, Dario Evangelista.

Since joining Betsson Group in May 2017, Corinne has played a pivotal role in navigating the complex and constantly evolving regulatory landscape of online gaming. Her strategic leadership has guided Betsson through significant regulatory challenges while supporting the successful expansion of Betsson’s operations into several new jurisdictions.

Corinne has also been a strong advocate for policies that elevate industry-wide standards of operational excellence, protect players and achieve compliance while ensuring the continued relevance of the brands in the commercial space.

Organised by Vixio Regulatory Intelligence, the Global Regulatory Awards recognise excellence across the compliance and responsible gambling sectors, highlighting the individuals and teams who drive progress and uphold best practices in the industry.

This nomination and prestigious award reaffirm Betsson Group’s ongoing dedication to strengthening compliance, ensuring a safe, transparent and trustworthy business.

The post Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025 appeared first on European Gaming Industry News.

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AML or MLR Professional of the Year

SOFTSWISS’ Eleni Panagiotopoulou Becomes Best AML Professional 2025

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SOFTSWISS, a leading iGaming software provider, proudly announces that Eleni Panagiotopoulou, Head of the Anti-Money Laundering (AML) Team, has been named AML or MLR Professional of the Year at the Global Regulatory Awards 2025.

The award honours individuals who make exceptional contributions to compliance and responsible gambling in a demanding, ever-changing regulatory landscape. Winners are recognised for their expertise, leadership, and dedication to maintaining the highest industry standards.

“It’s an honour to receive this award, but even more so to see AML excellence recognised on an industry stage,” said Eleni Panagiotopoulou, Head of AML at SOFTSWISS. “This recognition belongs to our entire team – every analyst, every partner, and every department that supports compliance as a shared responsibility. Together, we’re building not just safer systems, but a stronger and more trustworthy industry.”

Under Eleni’s leadership, the SOFTSWISS AML team has set new benchmarks for operational efficiency and compliance integrity. Over the past year, her key achievements included:

  • Strengthening the AML function by expanding the team and increasing capacity for transaction monitoring and case reviews
  • Driving a 75% rise in suspicious activity reports submitted, ensuring timely escalation and regulator engagement
  • Implementing automated transaction-screening tools and real-time analytics to improve fraud detection accuracy
  • Representing SOFTSWISS on international panels and industry forums, promoting ethical approaches to financial crime prevention

Eleni also managed updates to SOFTSWISS AML policies across multiple jurisdictions, such as Brazil, Peru, South Africa, Malta, Curacao, Serbia, and Nigeria. She helped SOFTSWISS remain fully aligned with regulatory requirements for smooth market entry worldwide.

Her industry impact is confirmed through the delivery of more than 25 hours of AML and responsible gambling training, benefiting both SOFTSWISS employees and the broader iGaming community.

Eleni’s insights on the current state of AML and Responsible Gambling can be found in the 2026 iGaming Trends Report. There, she shares how AI systems detect risky behaviour early and support safer play across regulated markets, helping operators protect their reputation and revenue.

Operators and industry professionals can download the 2026 iGaming Trends Report here.

 

About SOFTSWISS

SOFTSWISS is an international technology company with over 15 years of experience in developing innovative solutions for the iGaming industry. SOFTSWISS provides comprehensive software for managing iGaming projects. The company’s product portfolio includes the Casino Platform, the Game Aggregator with over 36,700 casino games, Affilka Affiliate Platform, the Sportsbook Software and the Jackpot Aggregator. The expert team, based in Malta, Poland, and Georgia, counts over 2,000 employees.

The post SOFTSWISS’ Eleni Panagiotopoulou Becomes Best AML Professional 2025 appeared first on European Gaming Industry News.

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VGCCC: EGM Application Improvements Consultation

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VGCCC has launched consultation on proposed reforms to the application process for Electronic Gaming Machine approvals in Victoria.

“Our Electronic Gaming Machine (EGM) application process for new premises approvals under section 3.3.6 and EGM increase applications under section 3.4.17 of the Gambling Regulation Act 2003 is undergoing a significant uplift to align with modern expectations, recent legislative change, and our strengthened mandate to minimise gambling harm. It also intends to reduce red tape by ensuring applicants focus on priority factors that commonly determine the suitability of an application,” VGCCC said.

VGCCC is inviting feedback from all stakeholders — including, but not limited to, industry participants, councils, experts and community organisations — to provide feedback on:

• the clarity and practicality of the revised application and hearing processes

• ambiguities, redundancies or gaps in the revised application form and practice notes

• any other opportunities to improve the application and hearing process.

Consultation period closes on 19 December 2025.

The post VGCCC: EGM Application Improvements Consultation appeared first on European Gaming Industry News.

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